Ubs Securities International Limited, London
Ubs Securities International Limited is a private limited company. Formerly, it was called Ubs Warburg International Ltd. (it was changed on 2003-06-06). Situated at 5 Broadgate, London EC2M 2QS, this 42 years old company was incorporated on 1981-09-10 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in the company: Simon S. (appointed on 01 September 2021), Fiona M. (appointed on 07 April 2020), John Q. (appointed on 23 July 2008). As for the secretaries (1 in total), we can name: Harriet C. (appointed on 01 June 2017).
| About | |
|---|---|
| Name: Ubs Securities International Limited | |
| Number: 01585287 | |
| Incorporation date: 1981-09-10 | |
| End of financial year: 31 December |
| Address: |
5 Broadgate London EC2M 2QS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ubs Group Ag
6 April 2016
| Address | Bahnhofstrasse 45, Zurich, 8001, Switzerland |
| Legal authority | Swiss |
| Legal form | Corporation Limited By Shares |
| Country registered | Switzerland |
| Place registered | Commercial Registry Office Of The Canton Of Zurich |
| Registration number | Che-395.345.924 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Ubs Securities International Limited confirmation statement filing is 2024-04-22. The last one was submitted on 2023-04-08. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary business Ubs Group Ag who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bahnhofstrasse 45, 8001.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 17th, July 2023 | accounts |
Free Download
(20 pages)
|
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